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Parks Commission Minutes 07-19-1995AINUrlis REGULAR MEIn NG - PARKS COMMLSSION Wednesday, July I th,1995.4:80 p.m. Members Present: Bruce Thielen, Larry Nolan, Fran Fair, Steve Andrews, Earl Smith Staff Present: Jeff O Neill, Roger Mack, Wanda Kraemer 1. Vail ta radar. Acting Chairman Larry Nolan called the meeting to order because Chairman Thielen would be late. 2. Consideration of approving tho miniitgs for Ia meetiny, EARL SMITH MADE A MOTION TO APPROVE THE MINUTES FOR THE JUNE 21ST MEETING. SECONDED BY FRAN FAIR. MOTION PASSED UNANIMOUSLY. 3. Gonairipmtion of adding agenda items The following items were added: 1. Setting fall softball league fees. 2. Review status of Chamber of Commerce information sign. 3. Discuss fishing pier grant. 4. Discussion of neighborhood meetings for comprehensive plan. b. Scheduling a date for the City Council and Planning Commission tour of the parks. Chairman Theilen arrived at the meeting Mike Mitchell and Jack Nelson attended representing the Monticello Hockey Association. Jeff O'Neill, Assistant Administrator, reviewed the agreement that was previously discussed. The Hockey Association would provide the labor and the city the funds to build and repair the hockey rinks at the 4th Street Park. Due to the present state of disrepair the hockey rink will not be sato to use during the next hockey season so repairs need to be completed for winter. Mack stated that he only has summer help through August so if repairs are Page 1 Parks Commission Minutes 7/19/95 needed this item should be on Monday nights council meeting. Nelson asked if two smaller hockey rinks would tit in place of the present one and still have adequate lighting available? There was also discussion that more lighting is needed. Roger Mack, Park Superintendent, would work with the Hockey Association on developing better lighting and arrangement of the rinks. EARL SMITH MADE A MOTION TO APPROVE THE FUNDING PROGRAM FOR THE 4TH STREET PARK HOCKEY RINK (S) AND DIRECT STAFF TO PREPARE THE LAYOUT ON THE SIZE, LOCATION, AND LIGHTING OF THE RINKS. THE HOCKEY RINK (S) SHOULD BE BUILT THIS YEAR WITH REIMBURSEMENT FROM THE 1996 BUDGET. FRAN FAIR SECONDED THE MOTION. Motion carried unanimously. Jeff O'Neill would add this item to the City Council meeting July 24th, 1995. Dismaidnn ofd mnhtinn of Went SriM"g Q - (Please try to view changes made to warming house before meeting.) The doors and windows were removed from the warming house which did improved the appearance. Earl Smith recommended that the outside of the building be painted. Atter discussion it was agreed to wait until the comprehensive plan was complete to make any recommendations on the changes at the West Bridge park. Bruce Theilen, Chairman, discussed budgeting for a comprehensive park plan. The City should seriously look at a long range park plan. There will be many items needed in the near future that money should be set aside for each year. The Commission would like to see a Comprehensive Park Plan established along with the update of the City's Comprehensive Plan. O'Neill stated that he would talk to Northwest Associated Consultants on a coat to add a more detailed park plan to the comprehensive plan that is now being updated. Perhaps a reduced price would be possible due to the fact that much of the research supporting the plan is complete. The Commission discussed which items in the Possible Budget Items worksheet would be prioritized for the 1996 budget. Following is a summary of the Park's Commission budget items: Page 2 It. Hockey nnk boards a stn Street I 12 Meadow 0ampasn" Coll Sime I Ctv Road 118 to Menne Su+ootfPomway En 1 3. Meadow 0*5 Cutl01 A ParkallA errd.�nnrraLdt i �lareaWCarsesroryRestroan eao. i 14. Pays NSP parleng an (batra ti gems) 15. Water Towar Sn 1e, Shads Tree I �7. Valm Capt and Egapmso I9. PlafyaaM EOup"MAOA Strudtrss i9. 11UL6 Totals Fund Amount 11939 37.500 00 530.000 00 315.00000 510.000.00 539.000.00 513.000 00 7 0 0 515.000.00 $300.00 5300.00 $39.30U 00 590.80000 Future camwrsnts f I i Under Power tures I Enenwasof1995pathway I 1 �PenruyrFsncvnrl 3999 I 529.000 001D ado aero 31ra. - Parklppo M ! $10.00000 Mroemt wd vary on btdq. dngn ! 759 Imo Term Proud I I Future PrgedlComP Plan Idea Plan for btvd trewarbttYnlarkp Prl. I t.aca I undated" I i 520.000.00 Eam Park Structure ! 1 7, Disnuaainn of arinu 'nn of rules of atiqugUe f rajl thway. The Parks Commission was in agreement that there should be rules of 1- etiquette for the pathway and assisted staff by reviewing a draft of rules that were presented. Staff should update rules as needed and have signs made for along the pathway. The community should be educated through the newspaper, radio, schools, and pamphlets. The'Cmnd opening" celebration was set for the first week of October 1995. 8. DIJ =. 1. Fall So hall LenjUp Fees. Roger Mack, Parks Superintendent, asked the Commission if there should be a charge for the fall softball leagues. Mack explained that in the summer the fee is $125 per team for 20 games. There are teams that would like to play in the fall but the season is approximately 12 games. LARRY NOLAN MADE A MOTION TO CHARGE $100 FOR THE FALL SOFTBALL LEAGUES. SECONDED BY EARL SMITH. CMotion passed unanimously. Page 3 Parka Ccmmiseion Minutes 7119/95 rhamhor _Reador Bo rt1 Larry Nolan reported that the Chamber of Commerce was still working on ideas for the community reader board. FSahiogEies• Mayor Fjle had recommended the Parke Commission check into applying for grant from the Minnesota Department of Natural Resources for a fishing pier. Bruce Thielen in the past had applied for the fishing pier grants for the Wright County Parke Department. He thought it was a very good project and worth the time to apply. The piers can be left in the water all year but do require some maintenance in the fall. A city applies to the DNR and if the location is acceptable they are put on a waiting list. The Commission recommended staff to apply for the Sahing pier. If the location of Ellison Park will not work maybe a joint effort with Wright County at the Montissippi Park. Neighborhood mppfinga. Jeff ONeill gave a review of the Planning Commission meeting where Steve Grittman, City Planner, summarized the neighborhood meetings. The priorities in the community were; a community center, upgrading the downtown area, improving the river front area, reserve ample public space. Co +n '1 To ir. The Commission discussed the tour of the parks with the City Council and Planning Commission. The members agreed that in the near future Monticello would need a long range park plan and this would be a good opportunity to demonstrate to the other commissions the park needs. The tour was set for August 16th at 4:30 in place of the regular meeting. After the tour it would be decided if the commission would meet again in August. Lions The Lions have expressed interest in another park project. (The shelter that was built in Ellison has been a big asset to the City.) Earl Smith volunteered to meeting the Lions and discuss the specifics of their interest. Page 4 Perks Commission Minutes 7/18/95 A FRN FAIP.'. —AXE A MOTION TO ADJOURN THE MEETING. SECONDED BY STEVE ANDREWS. Respectfully submitted, Wanda Kraemer Development Services Terhmman Cd Page 5